CORPORATE GOVERNANCE
The Board of Directors
The Board of Directors of PWP comprises of five (5) members appointed by Nama Holding.
The Board of Directors is responsible for establishing the general policies of the company, supervising the execution of its activities, approving its budget and appointing its executive management.
The Executive Committee
The Executive committee comprises of four members, two of which from the board of directors and two of which are from the company’s executives. The duties and responsibilities of this committee is to ensure efficient and effective execution of operations and attaining to critical project’s plans and targets.
The Audit and Risk Management
The Audit and Risk Management committee comprises of three (3) members of the Board of Directors. The duties and responsibilities of this committee includes observing and studying all aspects related to the appointment of external and internal auditors, the financial statement, the company’s audit plan and the audit findings resulting thereof as well as reviewing the enterprise risk matrix of PWP.
